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Addison City Council Meeting February 13, 2024 Addison Conference Centre 15650 Addison Road Addison, Texas 75001 Amended 2/13 at 1:03pm - Addition of Council Q&A Document to Work Session Item #3.a and Update Recommendation for Individual Consideration Item #5.a AMENDED 2/12 at 4:15pm - Addition of Individual Consideration Item #5.a Updated Presentation

Email comments may be submitted using the Public Comment Form located on Addison's website by 3:00 PM on the meeting day. The meeting will be live-streamed at www.addisontexas.net. WORK SESSION The Addison City Council will convene in the Acacia Room beginning at 7:00 PM.

1. Call Meeting to Order and Announce that a Quorum is Present.

4. Work Session Reports

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

1. Call Meeting to Order and Announce that a Quorum is Present.

4. Work Session Reports

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

COUNCIL MEETING The Addison City Council will convene for a Council Meeting beginning at 7:30 PM in the Council Chambers.

2. Proclamations / Presentations Addison Police Department Recognitions Preservation of Life Award Officer Marquet Stevens Certificate of Merit Officer Lauren Ash Officer Bryan Diaz Mayors' Red Kettle Challenge Recognition Salvation Army - County Director of Community Relations & Fundraising, Emily Stewart; Commanding Officer Major, Mario Maldonado; and Commanding Officer Major, Lola Maldonado

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. Consent Agenda. All items listed under the Consent Agenda are considered routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.

5. Items for Individual Consideration.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.

2. Proclamations / Presentations Addison Police Department Recognitions Preservation of Life Award Officer Marquet Stevens Certificate of Merit Officer Lauren Ash Officer Bryan Diaz Mayors' Red Kettle Challenge Recognition Salvation Army - County Director of Community Relations & Fundraising, Emily Stewart; Commanding Officer Major, Mario Maldonado; and Commanding Officer Major, Lola Maldonado

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. Consent Agenda. All items listed under the Consent Agenda are considered routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.

5. Items for Individual Consideration.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.

Email comments may be submitted using the Public Comment Form located on Addison's website by 3:00 PM on the meeting day. The meeting will be live-streamed at www.addisontexas.net. WORK SESSION The Addison City Council will convene in the Acacia Room beginning at 7:00 PM.

1. Call Meeting to Order and Announce that a Quorum is Present.

4. Work Session Reports

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

1. Call Meeting to Order and Announce that a Quorum is Present.

4. Work Session Reports

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

COUNCIL MEETING The Addison City Council will convene for a Council Meeting beginning at 7:30 PM in the Council Chambers.

2. Proclamations / Presentations Addison Police Department Recognitions Preservation of Life Award Officer Marquet Stevens Certificate of Merit Officer Lauren Ash Officer Bryan Diaz Mayors' Red Kettle Challenge Recognition Salvation Army - County Director of Community Relations & Fundraising, Emily Stewart; Commanding Officer Major, Mario Maldonado; and Commanding Officer Major, Lola Maldonado

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. Consent Agenda. All items listed under the Consent Agenda are considered routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.

5. Items for Individual Consideration.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.

2. Proclamations / Presentations Addison Police Department Recognitions Preservation of Life Award Officer Marquet Stevens Certificate of Merit Officer Lauren Ash Officer Bryan Diaz Mayors' Red Kettle Challenge Recognition Salvation Army - County Director of Community Relations & Fundraising, Emily Stewart; Commanding Officer Major, Mario Maldonado; and Commanding Officer Major, Lola Maldonado

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. Consent Agenda. All items listed under the Consent Agenda are considered routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.

5. Items for Individual Consideration.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.

Feb 13, 2024 Work Session and Regular Meeting

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Addison City Council Meeting February 13, 2024 Addison Conference Centre 15650 Addison Road Addison, Texas 75001 Amended 2/13 at 1:03pm - Addition of Council Q&A Document to Work Session Item #3.a and Update Recommendation for Individual Consideration Item #5.a AMENDED 2/12 at 4:15pm - Addition of Individual Consideration Item #5.a Updated Presentation

Email comments may be submitted using the Public Comment Form located on Addison's website by 3:00 PM on the meeting day. The meeting will be live-streamed at www.addisontexas.net. WORK SESSION The Addison City Council will convene in the Acacia Room beginning at 7:00 PM.

1. Call Meeting to Order and Announce that a Quorum is Present.

4. Work Session Reports

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

1. Call Meeting to Order and Announce that a Quorum is Present.

4. Work Session Reports

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

COUNCIL MEETING The Addison City Council will convene for a Council Meeting beginning at 7:30 PM in the Council Chambers.

2. Proclamations / Presentations Addison Police Department Recognitions Preservation of Life Award Officer Marquet Stevens Certificate of Merit Officer Lauren Ash Officer Bryan Diaz Mayors' Red Kettle Challenge Recognition Salvation Army - County Director of Community Relations & Fundraising, Emily Stewart; Commanding Officer Major, Mario Maldonado; and Commanding Officer Major, Lola Maldonado

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. Consent Agenda. All items listed under the Consent Agenda are considered routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.

5. Items for Individual Consideration.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.

2. Proclamations / Presentations Addison Police Department Recognitions Preservation of Life Award Officer Marquet Stevens Certificate of Merit Officer Lauren Ash Officer Bryan Diaz Mayors' Red Kettle Challenge Recognition Salvation Army - County Director of Community Relations & Fundraising, Emily Stewart; Commanding Officer Major, Mario Maldonado; and Commanding Officer Major, Lola Maldonado

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. Consent Agenda. All items listed under the Consent Agenda are considered routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.

5. Items for Individual Consideration.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.

Email comments may be submitted using the Public Comment Form located on Addison's website by 3:00 PM on the meeting day. The meeting will be live-streamed at www.addisontexas.net. WORK SESSION The Addison City Council will convene in the Acacia Room beginning at 7:00 PM.

1. Call Meeting to Order and Announce that a Quorum is Present.

4. Work Session Reports

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

1. Call Meeting to Order and Announce that a Quorum is Present.

4. Work Session Reports

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

a. Present and discuss the State Infrastructure Bank.

b. Present and discuss a calendar of City Council events for 2024.

COUNCIL MEETING The Addison City Council will convene for a Council Meeting beginning at 7:30 PM in the Council Chambers.

2. Proclamations / Presentations Addison Police Department Recognitions Preservation of Life Award Officer Marquet Stevens Certificate of Merit Officer Lauren Ash Officer Bryan Diaz Mayors' Red Kettle Challenge Recognition Salvation Army - County Director of Community Relations & Fundraising, Emily Stewart; Commanding Officer Major, Mario Maldonado; and Commanding Officer Major, Lola Maldonado

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. Consent Agenda. All items listed under the Consent Agenda are considered routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.

5. Items for Individual Consideration.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.

2. Proclamations / Presentations Addison Police Department Recognitions Preservation of Life Award Officer Marquet Stevens Certificate of Merit Officer Lauren Ash Officer Bryan Diaz Mayors' Red Kettle Challenge Recognition Salvation Army - County Director of Community Relations & Fundraising, Emily Stewart; Commanding Officer Major, Mario Maldonado; and Commanding Officer Major, Lola Maldonado

a. City Manager's Announcements.

b. Employee Recognition.

a. City Manager's Announcements.

b. Employee Recognition.

4. Consent Agenda. All items listed under the Consent Agenda are considered routine by the City Council and will be enacted by one motion with no individual consideration. If individual consideration of an item is requested, it will be pulled from the Consent Agenda and discussed separately.

5. Items for Individual Consideration.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

a. Present, discuss, and consider action on an Ordinance to amend Chapter 74, Section 74-51 of the Code of Ordinances to increase the amount of a Homestead Exemption for individuals over sixty-five years of age.

b. Present, discuss, and consider action on a Resolution adopting a grant program in conformance with Chapter 380 of the Texas Local Government Code providing financial incentives for the improvement and maintenance of masonry perimeter residential screening walls throughout the Town and providing for an effective date.

c. Present, discuss, and consider action on a Resolution approving the installation of a public art piece created by artist Kevin Box to be located in a public access easement within the Jefferson Aero Development.

6. Items of Community Interest. The City Council will have this opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition; a reminder about an upcoming event organized or sponsored by the Town of Addison; information regarding a social, ceremonial, or community event that was or will be attended by an Addison City Council member or an official; and, announcements involving an eminent threat to public health and safety in Addison that has arisen since posting this agenda.